StockWatch
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AGM/EGM27 Jul 2026, 09:10 pm

Intelligent Supply Chain Infrastructure Trust AGM Outcome

AI Summary

Intelligent Supply Chain Infrastructure Trust held its Third Annual General Meeting on July 27, 2026. The meeting, conducted via video conferencing, saw the unanimous approval of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, and the valuation report of the InvIT Asset as of March 31, 2026. The investment manager, Infinite India Investment Management Limited, submitted the proceedings, voting results, and scrutinizer's report. A total of 49 unitholders were on the cut-off date, with 3 unitholders present via video conferencing, representing the Sponsor/Investment Manager/Project Manager and their associates. The voting results indicate full support from the units polled, with 100% in favour for both agenda items.

Key Highlights

  • AGM held on July 27, 2026, approved financial statements and valuation report.
  • Both agenda items were unanimously passed by voting unitholders.
  • Sponsors/Investment Manager cast 100% of their votes in favour.
  • No votes were cast against the resolutions by any category.
  • The meeting was conducted via video conferencing.